| Entity Name: | CASAL LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASAL LOGISTICS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | P16000083672 |
| FEI/EIN Number |
81-4166096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSLEY ARNOLD | Director | 109 Ambersweet Way, Davenport, FL, 33897 |
| AINSLEY ANDRE | Director | 109 Ambersweet Way, Davenport, FL, 33897 |
| AINSLEY ARNOLD J | Agent | 109 Ambersweet Way, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 109 Ambersweet Way, 934, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 109 Ambersweet Way, 934, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | AINSLEY, ARNOLD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 109 Ambersweet Way, Unit 934, Davenport, FL 33897 | - |
| AMENDMENT | 2019-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-07-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2762988302 | 2021-01-21 | 0455 | PPS | 921 E Parker St Ste 1, Lakeland, FL, 33801-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3964747405 | 2020-05-08 | 0455 | PPP | 921 E PARKER ST STE 1, LAKELAND, FL, 33801-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
